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SMURFIT FINE PAPER LIMITED

Company number 00175408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2011 DS01 Application to strike the company off the register
01 Nov 2010 SH19 Statement of capital on 1 November 2010
  • GBP 1
22 Oct 2010 CAP-SS Solvency Statement dated 13/10/10
22 Oct 2010 SH20 Statement by Directors
22 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ £3011 returned to shareholder 13/10/2010
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Patrick Mcneill on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Keith Clish on 12 October 2009
25 Feb 2009 288b Appointment Terminated Director john hiscock
08 Feb 2009 AA Accounts made up to 31 December 2008
13 Oct 2008 363a Return made up to 10/10/08; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from part of smurfit uk LTD darlington road west auckland bishop auckland county durham DL14 9PE
13 Oct 2008 353 Location of register of members
13 Oct 2008 190 Location of debenture register
17 Apr 2008 AA Accounts made up to 31 December 2007
28 Feb 2008 288a Director appointed mr keith clish
14 Feb 2008 288b Secretary resigned
21 Jan 2008 363s Return made up to 10/10/07; no change of members
21 Jan 2008 363(288) Secretary's particulars changed
03 Jan 2008 288a New secretary appointed
25 Oct 2007 AA Accounts made up to 31 December 2006